| Company Name | Molyneux Consultancy Limited |
|---|---|
| Directors | Benjamin Edward Molyneux and Sophie Mary Molyneux |
| Company Status | Active |
| Company Number | 07319545 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Benjamin Edward Molyneux |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Possil House 23 Copse Hill London SW20 0NB |
| Director Name | Mrs Sophie Mary Molyneux |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Possil House 23 Copse Hill London SW20 0NB |
Location
| Registered Address | 2 Possil House 23 Copse Hill London SW20 0NB |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £299,067 |
| Cash | £7,772 |
| Current Liabilities | £33,067 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 28 November 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 20 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 3 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 17 January 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 29 July 2021 | Confirmation statement made on 20 July 2021 with updates (5 pages) |
| 17 March 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 14 August 2020 | Confirmation statement made on 20 July 2020 with updates (5 pages) |
| 18 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 22 July 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 17 January 2019 | Registered office address changed from 102 Durham Road London SW20 0TL to 2 Possil House 23 Copse Hill London London SW20 0NB on 17 January 2019 (1 page) |
| 17 January 2019 | Change of details for Mr Benjamin Edward Molyneux as a person with significant control on 14 January 2019 (2 pages) |
| 17 January 2019 | Change of details for Mrs Sophie Mary Molyneux as a person with significant control on 14 January 2019 (2 pages) |
| 17 January 2019 | Director's details changed for Mrs Sophie Mary Molyneux on 14 January 2019 (2 pages) |
| 17 January 2019 | Director's details changed for Mr Benjamin Edward Molyneux on 14 January 2019 (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 3 August 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 24 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 25 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 5 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 21 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2010 | Incorporation (35 pages) |
| 20 July 2010 | Incorporation (35 pages) |